Search For "prevention"
Exclusive courts to deal with SC/ST atrocity cases in Haryana
Updated : 7 years, 3 months ago IST
Chandigarh (Haryana), [India], Dec 4 (ANI): Haryana Chief Minister Manohar Lal Khattar on Tuesday directed the authorities concerned to take up the matter on priority basis regarding the setting up of exclusive courts to deal with the cases registered under the Scheduled Castes/Scheduled Tri
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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Air pollution spirals in Delhi, AQI likely to worsen
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 1 (ANI): The alarmingly high rates of air pollution in the national capital have raised great concerns for the people as well as the state administration. The present levels of particulate matter in the atmosphere are sufficient to contribute towards depleting health
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Mumbai special court rejects Mallya's petition seeking stay on declaring h
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA) court on Thursday rejected Vijay Mallya's plea seeking a stay on hearing of Enforcement Directorate's (ED) application to declare him a fugitive.
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CBI files supplementary charge sheet against 1993 Mumbai blast accused
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary charge sheet against an accused in the 1993 Mumbai bomb blast case in the Designated Terrorist and Disruptive Activities (Prevention) [TADA(P)] Court here.
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Protocol amending India-China DTAA to eliminate double taxation
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 26 (ANI): The Governments of India and China on Monday amended the Double Taxation Avoidance Agreement (DTAA) for avoidance of double taxation, and prevention of fiscal evasion with respect to taxes on income.
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Mallya's plea for stay on proceedings under FEO Act dismissed
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a stay on proceedings under the Fugitive Economic Offenders Act (FEOA) on the pretext that the Appellate Tribunal for Foreign Exchange had ordered status quo in respect of attach
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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Malegaon blasts case: SC asks Bombay HC to hear Colonel Purohit's plea
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 19 (ANI): The Supreme Court on Monday asked the Bombay High Court to hear Lieutenant Colonel Prasad Shrikant Purohit's plea challenging the validity of the prosecution sanction for his trial under the Unlawful Activities Prevention Act (UAPA) on November 21.
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ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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Thick fog engulfs Delhi, air quality dips to 'very poor'
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 17 (ANI): After a day's respite, the air quality in the National Capital again deteriorated to 'very poor' category on Saturday as the dispersion of pollutants slowed down.
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